| Entity Name: | DANE INVESTORS MANAGEMENT B.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F97000002894 |
| FEI/EIN Number |
980167963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DR. BATENBURGLAAN 157, 4837 BP BREDA, TH, 4837, NL |
| Mail Address: | 1 FINANCIAL PLAZA, SUITE 2001, FORT LAUDERDALE, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| DANE JAN W | President | 2740 NE 18TH STREET, FT LAUDERDALE, FL |
| DANE JAN W | Director | 2740 NE 18TH STREET, FT LAUDERDALE, FL |
| BELT III A J | AIF | 1 FINANCIAL PLAZA, SUITE 2001, FORT LAUDERDALE, FL, 33394 |
| DANEBELT GROUP INC. | Agent | 1 FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | DR. BATENBURGLAAN 157, 4837 BP BREDA, TH 4837 NL | - |
| CHANGE OF MAILING ADDRESS | 1999-04-01 | DR. BATENBURGLAAN 157, 4837 BP BREDA, TH 4837 NL | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | DANEBELT GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 1 FINANCIAL PLAZA, SUITE 2001, FT LAUDERDALE, FL 33394 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000119990 | TERMINATED | 1000000776521 | COLUMBIA | 2018-03-14 | 2038-03-21 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12001087884 | ACTIVE | 1000000358784 | LEON | 2012-12-20 | 2032-12-28 | $ 390.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000488212 | TERMINATED | 1000000068394 | 3805 1130 | 2007-12-26 | 2029-02-04 | $ 9,150.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000562982 | ACTIVE | 1000000068394 | 3805 1130 | 2007-12-26 | 2029-02-11 | $ 9,150.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000331511 | TERMINATED | 1000000068394 | 3805 1130 | 2007-12-26 | 2029-01-28 | $ 9,150.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-01-24 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-07-10 |
| ANNUAL REPORT | 2000-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
